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THE BAKERY WORLDWIDE GROUP LIMITED

Company number 11008573

Persons with significant control: 3 active persons with significant control / 0 active statements

Staged Ventures The Bakery Llc Active

Correspondence address
PO Box 268597, PO BOX, PO BOX 268597, Coral Gables, Florida, United States, 33326
Notified on
13 December 2023
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Marcone Faria Siqueira Active

Correspondence address
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT
Notified on
13 December 2023
Date of birth
January 1988
Nationality
Brazilian
Country of residence
Brazil
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Luiz Felipe Pisani Novaes Active

Correspondence address
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT
Notified on
13 December 2023
Date of birth
June 1983
Nationality
Brazilian
Country of residence
Brazil
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Jose Geraldo Jacob Neto Ceased

Correspondence address
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT
Notified on
18 August 2023
Ceased on
13 December 2023
Date of birth
November 1964
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Andrew Gregory Humphries Ceased

Correspondence address
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT
Notified on
13 October 2020
Ceased on
18 August 2023
Date of birth
August 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Thomas Alexander Salmon Ceased

Correspondence address
Unit 6, Sledge Tower, Dalston Square, London, England, E8 3GT
Notified on
11 October 2017
Ceased on
18 August 2023
Date of birth
September 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%